Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA" [32654152]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA" [32654152] — buyer Pozashkilnyi navchalnyi zaklad "TSentr dytiachoi ta iunatskoi tvorchosti m.CHerkasy" [21367288], UAH 6,225.
The party is linked to Russian owners, addresses or trade. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA" [32654152]
- EDRPOU code
- 32654152
- Buyer
- Pozashkilnyi navchalnyi zaklad "TSentr dytiachoi ta iunatskoi tvorchosti m.CHerkasy" [21367288]
- Indicator
- Link to Russia
- Amount
- UAH 6,225
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273334
- Reference
- 2023-01-31
What stands behind it1
Contract
Date 31 January 2023 · Amount UAH 6,225 · Buyer Pozashkilnyi navchalnyi zaklad "TSentr dytiachoi ta iunatskoi tvorchosti m.CHerkasy [21367288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA [32654152] · Ref UA-2023-02-02-015819-a-c1 · procedure: reporting